The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 32 individuals and entities based in Iran, the United Arab Emirates,...
The U.S. Department of the Treasury announced that financial networks linked to Iran conducted approximately $9 billion in suspicious transactions through U.S. bank accounts...
According to an analysis by the TankerTrackers website, most oil tankers sailing under Iran’s regime flag are, for the first time since 2018, transmitting...
Last week, the United States sanctioned a transnational network for its involvement in a multi-year scheme aimed at supplying spare helicopter parts—and even a...
Ismail Baqaei, spokesperson for the Iranian regime’s Foreign Ministry, once again criticized the European Troika (France, Germany, and the United Kingdom) for triggering the...
Turkey has frozen the assets of a large number of individuals and entities connected to the Iranian regime’s nuclear activities. This move came following...
